This company is commonly known as Sanne Trustee Company Uk Limited. The company was founded 20 years ago and was given the registration number 05027542. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANNE TRUSTEE COMPANY UK LIMITED |
|---|---|---|
| Company Number | : | 05027542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 August 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 03 August 2023 | Active |
| 3rd Floor 7-10 Chandos Street, London, W1G 9DQ | Corporate Secretary | 29 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 27 January 2004 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 04 April 2019 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 14 November 2012 | Active |
| Valetta, La Rue De La Presse, St. Peter, Jersey, JE3 7YG | Director | 29 January 2004 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 25 September 2015 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 14 November 2012 | Active |
| 2 Raleigh Close, La Rue De La Hauteur St Helier, Jersey, JE2 3RB | Director | 04 February 2008 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 23 September 2014 | Active |
| New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ | Director | 29 January 2004 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 09 February 2016 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 01 October 2008 | Active |
| Avalon, 40 Ville Des Marettes, St Ouen, JE3 2HH | Director | 19 February 2004 | Active |
| 170, Chiltern Court, Baker Street, London, NW1 5SJ | Director | 29 January 2004 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 13 June 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 23 September 2014 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 24 January 2012 | Active |
| 2nd Floor Pollen House, 10-12 Cork Street, London, W1S 3NP | Director | 13 February 2015 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 05 March 2007 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 13 September 2016 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 13 June 2017 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 13 June 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 25 September 2015 | Active |
| 2nd Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 29 January 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 27 January 2004 | Active |
| Sanne Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ifc, 5, St. Helier, Jersey, JE1 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
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